MORINZHGEOLOGIA - JŪRAS INŽENIERĢEOLOĢIJA, Akciju sabiedrība

Basic data
Name Akciju sabiedrība "MORINZHGEOLOGIA - JŪRAS INŽENIERĢEOLOĢIJA" Previous names
Legal form Joint stock company (AS)
Registration number, date 40003165071, 26.11.1993
Register, Included in The Register Commercial register, 27.08.2004
SEPA identifier LV39ZZZ40003165071
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003165071 Is active 16.05.2007
Legal address Legal address: Rīga, Rēznas iela 5 - 67, LV-1019 Previous addresses
Other registered in this address
Postal address Rēznas iela 5 - 67, Rīga, LV-1019
Reorganizations
Registration certificate number, date Nr. C40520. 27.08.2004
Fixed capital Paid capital - 35 500.00 EUR (Registered in State Enterprise register 12.08.2014)
Activity code (NACE)
  • Other research and experimental development on natural sciences and engineering (72.19, version 2.0) (Source: SRS)
  • Engineering activities and related technical consultancy (71.12, version 2.0) (Source: CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 16.09.2024
The State support The State support history  (Actual record: 12.08.2021)
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual collaterals Not registered
Tax debts (as of date) Not registered as of 18.09.2024
Find out current information about tax debts
Contact information
Phone +371 67919860
+371 67919872
+371 67191860
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (25)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 13.08.2024 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 13.08.2024 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. Council (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 21.09.2020 Member of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 21.09.2020 Chairperson of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 21.09.2020 Deputy chairperson of the Council
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
From 01.07.2023 information about the owners of JSC's registered shares, which are registered in the JSC's shareholder register, must be registered in the Enterprise Register of the Republic of Latvia. The Transition Rules of Commercial Law require the Board of JSC to make such information public by 30.09.2024.
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 21.05.2024 2500 7.10 EUR 17 750.00 EUR 50.00 % 2500 24.05.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 21.05.2024 2500 7.10 EUR 17 750.00 EUR 50.00 % 2500 24.05.2024
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 24.05.2024 Monaco Latvia

Type of control: as a shareholder

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 24.05.2024 Russian Federation Latvia

Type of control: as a shareholder

Sign in
Awards
  • TOP 500 major companies in Latvia by net turnover; 2018. year 
    2018. year
  • SRS In-depth Cooperation Programme. BRONZE LEVEL
<br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020., 2021., 2022., 2023. year 
    2019., 2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 25191 - 25212
 25191 - 25212
Net turnover
  3259 , Major
 3259
Major
Profit or loss
  812
 812
Equity capital
  2718
 2718
Fixed assets
  9293
 9293
Balance
  4275
 4275
Tangible assets
  14986
 14986
Liquidity
  22500 , Companies
 22500
Companies
Profitability
  19509 , Companies
 19509
Companies

About the company's comparative indices

Legal address on the map
MORINZHGEOLOGIA - JŪRAS INŽENIERĢEOLOĢIJA Legal address on the map
Publications (0)